DRAGON MIDCO LIMITED: Filings
Overview
| Company Name | DRAGON MIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13505796 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for DRAGON MIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 19 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2026 with no updates | 3 pages | CS01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
legacy | 4 pages | RP01SH01 | ||||||||||
Termination of appointment of Alessandro Renner as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Eric Balay as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan Mark Leese as a director on Mar 20, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Miss Rebecca Elizabeth Barr as a director on Mar 20, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 11, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 45 pages | AA | ||||||||||
Statement of capital following an allotment of shares on May 19, 2025
| 4 pages | SH01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Satisfaction of charge 135057960001 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr. Eric Balay as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Notification of Société Bic S.A as a person with significant control on Dec 11, 2024 | 2 pages | PSC02 | ||||||||||
Statement of capital following an allotment of shares on Dec 11, 2024
| 3 pages | SH01 | ||||||||||
Appointment of Mr Alessandro Renner as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||
Withdrawal of a person with significant control statement on Dec 12, 2024 | 2 pages | PSC09 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 43 pages | AA | ||||||||||
Registered office address changed from 1st and 2nd Floors 205 Stockwell Road London SW9 9SL United Kingdom to Union House 182-194 Union Street London SE1 0LH on Aug 16, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 45 pages | AA | ||||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0